General information

Cpm Properties Limited

Type: NZ Limited Company (Ltd)
9429034216958
New Zealand Business Number
1794383
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Cpm Properties Limited (issued a New Zealand Business Number of 9429034216958) was launched on 24 Mar 2006. 5 addresess are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 08 Sep 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Dunn, Glen Stephen (an individual) located at Otumoetai, Tauranga postcode 3110,
Dunn, Kim Maree (an individual) located at Otumoetai, Tauranga postcode 3110,
Nikki Burley Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dunn, Kim Maree (an individual) - located at Otumoetai, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dunn, Glen Stephen, located at Otumoetai, Tauranga (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued to Cpm Properties Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
Po Box 948, Tauranga, 3144 Postal 07 May 2020
13 Mclean Street, Tauranga, 3110 Office & delivery 07 May 2020
13 Mclean Street, Tauranga, 3110 Registered & physical & service 08 Sep 2020
Contact info
64 021 1261761
Phone (Phone)
64 021 461724
Phone (Phone)
thedunnz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Maree Dunn
Otumoetai, Tauranga, 3110
Address used since 17 May 2013
Director 09 Jun 2006 - current
Glen Stephen Dunn
Otumoetai, Tauranga, 3110
Address used since 31 May 2022
Director 31 May 2022 - current
Glen Aaron Baveystock
Otumoetai, Tauranga, 3110
Address used since 24 May 2021
Brookfield, Tauranga, 3110
Address used since 20 Apr 2010
Director 24 Mar 2006 - 31 May 2022
Glen Stephen Dunn
Otumoetai, Tauranga,
Address used since 24 Mar 2006
Director 24 Mar 2006 - 09 Jun 2006
Addresses
Principal place of activity
13 Mclean Street , Tauranga , 3110
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 09 Jul 2019 - 08 Sep 2020
247 Cameron Road, Tauranga, 3110 Physical & registered 04 Jun 2019 - 09 Jul 2019
Staples Rodway, Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 22 Feb 2013 - 04 Jun 2019
Staples Rodway, Chartered Accountants, Cnr First Ave & Cameron Rd, Tauranga Registered & physical 06 Apr 2006 - 22 Feb 2013
Young Read Woudberg, 115 Cameron Road, Tauranga Physical & registered 24 Mar 2006 - 06 Apr 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dunn, Glen Stephen
Individual
Otumoetai
Tauranga
3110
24 Mar 2006 - current
Dunn, Kim Maree
Individual
Otumoetai
Tauranga
3110
24 Mar 2006 - current
Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunn, Kim Maree
Individual
Otumoetai
Tauranga
3110
24 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dunn, Glen Stephen
Individual
Otumoetai
Tauranga
3110
24 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
525 Cameron Road
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Baveystock, Barbara Jo
Individual
Brookfield
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Baveystock, Barbara Jo
Individual
Brookfield
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Baveystock, Glen Aaron
Individual
Otumoetai
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Baveystock, Glen Aaron
Individual
Otumoetai
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Baveystock, Glen Aaron
Individual
Otumoetai
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
525 Cameron Road
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
525 Cameron Road
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Baveystock, Glen Aaron
Individual
Brookfield
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Baveystock, Barbara Jo
Individual
Brookfield
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Baveystock, Barbara Jo
Individual
Brookfield
Tauranga
3110
24 Mar 2006 - 01 Jun 2022
Location
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